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Senior AML ODD Analyst



Senior AML ODD Analyst
New York, New York
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A large banking organization is looking for an AML Ongoing Due Diligence Analyst to join their New York office.


My client is interested in speaking with candidates who have experience being responsible for conducting ongoing periodic reviews of high/medium and low risk clients


This is a Global role and you will have the opportunity to have exposure across all their business lines with plenty of time to grow into the role and organization. In this role, you will complete periodic reviews for the bank’s High/Medium or low risk customers.


Role Requirements:

  • 4-6 years experience in BSA/AML within a financial institution
  • Extensive Knowledge of BSA/AML laws and regulations
  • CAMS certification preferred


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